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Wila Group Limited
Wila Group Limited is an active company incorporated on 11 November 2004 with the registered office located in Wantage, Oxfordshire. Wila Group Limited was registered 21 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05284454
Private limited company
Age
21 years
Incorporated
11 November 2004
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
20 October 2024
(1 year ago)
Next confirmation dated
20 October 2025
Was due on
3 November 2025
(7 days ago)
Last change occurred
2 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Was due on
30 September 2025
(1 month ago)
Learn more about Wila Group Limited
Contact
Update Details
Address
Boston House
Grove Business Park
Wantage
Oxfordshire
OX12 9FF
England
Same address for the past
7 years
Companies in OX12 9FF
Telephone
01235774000
Email
Available in Endole App
Website
Wila.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Ashok Parekh
Director • British • Lives in UK • Born in Apr 1974
Matthew Adam Vogel
Director • Managing Director • British • Lives in England • Born in Jun 1976
Christian Schraft
Director • German • Lives in Germany • Born in Jun 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wila Lighting Limited
Matthew Adam Vogel and Ashok Parekh are mutual people.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£61
Decreased by £286 (-82%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.74M
Increased by £597K (+52%)
Total Liabilities
-£101.47K
Decreased by £25.66K (-20%)
Net Assets
£1.64M
Increased by £622.66K (+61%)
Debt Ratio (%)
6%
Decreased by 5.3% (-48%)
See 10 Year Full Financials
Latest Activity
Matthew Adam Vogel Resigned
5 Months Ago on 24 May 2025
Matthwe Adam Vogel (PSC) Resigned
8 Months Ago on 7 Mar 2025
Charge Satisfied
9 Months Ago on 27 Jan 2025
Christian Schraft Resigned
11 Months Ago on 23 Nov 2024
Confirmation Submitted
11 Months Ago on 19 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 7 Oct 2024
Ashok Parekh Resigned
1 Year 2 Months Ago on 11 Sep 2024
New Charge Registered
1 Year 5 Months Ago on 31 May 2024
Charge Satisfied
1 Year 5 Months Ago on 29 May 2024
Mr Ashok Parekh Appointed
1 Year 10 Months Ago on 1 Jan 2024
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Documents
Cessation of Matthwe Adam Vogel as a person with significant control on 7 March 2025
Submitted on 6 Jun 2025
Termination of appointment of Matthew Adam Vogel as a director on 24 May 2025
Submitted on 6 Jun 2025
Satisfaction of charge 052844540003 in full
Submitted on 27 Jan 2025
Termination of appointment of Christian Schraft as a director on 23 November 2024
Submitted on 27 Nov 2024
Confirmation statement made on 20 October 2024 with no updates
Submitted on 19 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 7 Oct 2024
Termination of appointment of Ashok Parekh as a director on 11 September 2024
Submitted on 16 Sep 2024
Registration of charge 052844540004, created on 31 May 2024
Submitted on 4 Jun 2024
Satisfaction of charge 052844540002 in full
Submitted on 29 May 2024
Appointment of Mr Christian Schraft as a director on 1 January 2024
Submitted on 11 Jan 2024
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Repayment History
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